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  • Latest cryptocurrency news stories and updates. What is happening today? All recent cryptocurrency news and developments. Live coverage and timeline of cryptocurrency. All you need to know about cryptocurrency.
Record number of WA scam victims and losses in 2021
Westpac NZ warns of scam targeting Chinese bank customers
AFP targets criminals laundering dirty money
AFP seizes $470 million from criminals
Crypto.com Is Victoria’s New Kid On Blockchain
Two Sydney men charged over money laundering activities
AML/CFT risk ratings confirmed for sectors under FMA supervision
Police arrest three for money laundering
HSF’ TMT Digital & Emerging Technologies lawyers advise Treasury Wine Estates on Issue of Non-Fungible Tokens for luxury Penfolds
Watch out for fake online deals and avoid scammers this sales season
Major organised crime operation sees crackdown on drugs
CBA to offer crypto services to customers
Police charge man after 16 month investigation
Additional charges laid over puppy scam in Sydney
New plan to protect Australians against ransomware
Catching crypto criminals with AI and big data toolkit
NSW police lay charges after appeal over property settlement BEC scam
12 scams of Christmas: Impersonation scams
Dark-net drug supply arrest, cryptocurrency seized, Rochedale South
12 scams of Christmas: Fake online sellers
AFP implores #dontbeaMule in new campaign against money laundering
12 scams of Christmas: Fake websites
New Zealand’s largest utility solar power plant transacted using Bitcoin
Watch out for online shopping scams this holiday season
Former BitConnect promoter John Bigatton charged
Romanian nationals jailed for card skimming
Researchers develop worlds most efficient quantum-safe and privacy-preserving blockchain protocol
Police issue warning after QPS phone numbers used in scams
Sydney man sentenced for unlawful cryptocurrency mining using CSIRO supercomputers
Further two charged after money laundering and identity theft investigation, NSW
Scam warning – online romance cryptocurrency scam
ASIC bans former National Representative of BitConnect cryptocurrency investment scheme from providing financial
NSW police charge three after money laundering and identity theft investigation
$250 million in criminal assets restrained by AFP
Cryptocurrency – don’t be scammed, South Australia
More than $1 billion in tax refunds paid
NZ Police restrains $140 million in international investigation
$5 million financial year loss for WA victims of investment scams
Bitcoin fraudster arrested in Sydney CBD
Eighth person arrested after investigation into large scale email scam in Mosman
Blockchain to rescue of small publishers
Cybercrime Squad detectives charge woman over unlawful digital currency exchange, NSW
Campaign to raise scam awareness among Pacific communities as reports rise
New firm responding to rising fraud and financial crime amidst COVID-19 12 May
New firm responding to rising fraud and financial crime amidst COVID-19 11 May
New firm responding to rising fraud and financial crime amidst COVID-19 8 May
New firm responding to rising fraud and financial crime amidst COVID-19
‘Safe haven’ cryptocurrencies sink along with rest of market during COVID crash

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